Government Requires Burden of Proof and Reliable Evidence

Burden of proof and reliable evidence in CA9 granted. In part and remanded for further proceedings. The burden of proof is a legal standard that requires parties to provide evidence to demonstrate that a claim is valid. Three levels of this, “beyond a reasonable doubt,” a “preponderance of the proof,” and “clear and convincing” determine the …

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Proof of relationship and employment status in employees

New guidelines are issued for the H-1B regarding more substantial proof of employee and employer relationship existence. USCIS invites national stakeholders to a teleconference on 2/18/10 to discuss the implementation of the memo issued on 1/8/10,.Which provides guidance on determining if a valid employer-employee relationship exists. In light of resent fraud cases appearing at major …

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